THE ARDEN TILE COMPANY LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON  CV37 7GZ
  • Active
  • Private Limited Company
  • Company No. 04676508
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE ARDEN TILE COMPANY LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. THE ARDEN TILE COMPANY LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 21 years 11 months and 27 days.

Name THE ARDEN TILE COMPANY LIMITED
Company number 04676508
Company type Private Limited Company
Incorporation date 24 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
CV37 7GZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Carolyn Marie Hooper Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Andrew Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE ARDEN TILE COMPANY LIMITED 24 Feb 2003